DOSSIERS / BEAUTE DE L'ORIENT
← SearchExport PDF
Company dossier

BEAUTE DE L'ORIENT

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833203466 · 833203466 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUTE DE L'ORIENT
fr_insee
833203466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-09
fr_insee
49 RUE DE CREVECOEUR, 93120 LA COURNEUVE
fr_insee
46.90Z
fr_insee
0
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAREK CHEIKH OMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUTE D'ORIENT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100